Devika Buildestate Private Limited - Due diligence report

A 360° intelligence report on Devika Buildestate Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2008-09-02 Jaipur, Rajasthan Active Unlisted Active Non-Compliant
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Devika Buildestate Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Devika Buildestate Private Limited is assessed as Low Risk with a Trust Score of 82/100. Devika Buildestate Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Devika Buildestate Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Shantanu Kumar Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2018 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Rajasthan Land Holdings Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Rajasthan Land Holdings Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
Shantanu Kumar Singh
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Mar 2025
Director ceased
ANOOP KULSHRESTHA
01 Oct 2024
Director ceased
Himanshu Joshi
14 Aug 2024
Director appointed
PRASHANT AGARWAL (Director)
05 Apr 2024
Director appointed
Shantanu Kumar Singh (Director)
15 Mar 2024
Director ceased
PARIMAL PRASAD
12 Mar 2024
Director ceased
GANESH KUMAR BANSAL
11 Aug 2023
Director appointed
MANISH KUMAR AGARWAL (Director)
23 Mar 2019
Director ceased
PRASHANT AGARWAL
04 Dec 2018
Director ceased
SATYENDRA KUMAR SINGH
28 Sep 2018
Director ceased
MANISH KUMAR AGARWAL
04 Jun 2018
Director ceased
GAUTAM LATH
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to AND RAJASTHAN LAND HOLDINGS LIMITED
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cosmos Developers Private Ltd U74899DL1986PTC025497 New Delhi, Delhi, India
Subhash Agrotech Private Limited U01122MP1999PTC013356 Katni, Madhya Pradesh, India
Mughda Leasing Private Limited U70100MH2005PTC154211 Mumbai, Maharashtra, India
P. S. R. Agro Private Limited U24248UP1974PTC004017 Uttar Pradesh, Uttar Pradesh, India
Modern India Property Developers Limited U72200MH2000PLC128584 Mumbai, Maharashtra, India
Social Finance & Commercial Co. Ltd U65921UR1978PLC004634 Dehradun, Uttarakhand, India
Ram Texfab Private Limited U17120GJ1991PTC015985 Na, Gujarat, India
Fivebyone Business Solutions Private Limited U52390HR2014PTC053755 Gurgaon, Haryana, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Devika Buildestate Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Devika Buildestate Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Devika Buildestate Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Devika Buildestate Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Devika Buildestate Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devika Buildestate Private Limited an active company?

Devika Buildestate Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Devika Buildestate Private Limited financially healthy?

Devika Buildestate Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Devika Buildestate Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devika Buildestate Private Limited?

The ultimate holding entity is Rajasthan Land Holdings Limited. 3 active director(s) are on record.

Does Devika Buildestate Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Devika Buildestate Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Devika Buildestate Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.